AG RAIL LIMITED

Company number 08336976

Date	Type	Description	View / Download
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2019	DS01	Application to strike the company off the register	(4 pages)
26 Feb 2019	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 22 February 2019	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(3 pages)
10 Oct 2018	AP01	Appointment of Mr Paul Fleetham as a director on 13 July 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Paul Fleetham as a director on 7 March 2018	(1 page)
09 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
25 Jan 2018	CH01	Director's details changed for Mr Nick Mason on 18 January 2018	(2 pages)
24 Jan 2018	AD01	Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom to Waterways House Merthyr Road Llanfoist Abergavenny Monmouthshire NP7 9PE on 24 January 2018	(1 page)
24 Jan 2018	PSC05	Change of details for Purple Alpha Limited as a person with significant control on 18 January 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Alun Griffiths as a director on 4 January 2018	(1 page)
10 Jan 2018	AP01	Appointment of Mr Martyn Evans as a director on 4 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Shaun Thompson as a director on 4 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Nick Mason as a director on 4 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Paul Fleetham as a director on 4 January 2018	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Anthony Morgan as a director on 4 January 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from Waterways House Llanfoist Abergavenny Gwent NP7 9PE to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 10 January 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
08 Feb 2017	CH01	Director's details changed for Mr Alun Griffiths on 8 February 2017	(2 pages)
20 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(3 pages)